UK's Amendment to High-Risk Third Countries Definition
On 22nd January 2024, HM Treasury issued a notice which amends the UK's definition of "high-risk country"to align with the list...
top of page
.png){kind=small}
BLOG
Nov 28, 20232 min
Deepfakes - an evolving threat for financial institutions
Imagine a friend of yours asking for a video call. You accept – besides, you know this person very well. During the video call, the...
70 views
Nov 1, 20233 min
ACAMS report on Beneficial Ownership: Taking the Extra Step to Data Accuracy
Beneficial ownership is a crucial aspect of anti-money laundering (AML) compliance. A beneficial owner of a legal entity or arrangement...
27 views
Mar 27, 20231 min
5 Effective Practices for Monitoring Compliance
Maintaining compliance is essential for businesses to avoid legal and reputational risks. To ensure compliance, organizations need to...
10 views
Oct 22, 20225 min
KYC/CDD in traditional banking vs crypto
5 min read KYC means “Know Your Customer” and CDD stands for “Customer Due Diligence”. These terms usually go together and are...
11 views
bottom of page